Apico Impex LLP
About Apico Impex LLP
Data last updated:
Apico Impex LLP is a limited liability partnership (LLP) based in Bahadurgarh, Haryana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN ACA-4070.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Dinesh Bansal and Monika Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 19/223 Gali No.4 Aggarwal Colony, Bahadurgarh, Haryana, India – 124507.
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- Registered Address19/223 Gali No.4 Aggarwal Colony, Bahadurgarh, Haryana, India – 124507
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Apico Impex LLP
Apico Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Bansal | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
| Monika Bansal | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
Financials of Apico Impex LLP FY 2025 filings available
Financial Statement Summary of Apico Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Apico Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Apico Impex are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apico Impex LLP
Apico Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apico Impex LLP
Employment history and EPFO contributions of people linked to Apico Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Apico Impex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apico Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apico Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apico Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apico Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Apico Impex LLP
Frequently Asked Questions about Apico Impex LLP
Apico Impex is an active limited liability partnership based in Bahadurgarh, Haryana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 31 March 2023 (3+ years old) and is registered under LLPIN ACA-4070.
Apico Impex has 2 current designated partners:
- Dinesh Bansal - Designated Partner
- Monika Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Apico Impex is ACA-4070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Apico Impex was incorporated on 31 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.
The registered office of Apico Impex is at 19223 Gali No.4 Aggarwal Colony, Bahadurgarh, Haryana, India – 124507.
The total obligation of contribution is ₹5 Lakh.
Apico Impex operates in the business services industry, in the commission trade segment.
Apico Impex can be reached at its registered office: 19223 Gali No.4 Aggarwal Colony, Bahadurgarh, Haryana, India – 124507.
Apico Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.